Compliance at TransitSafe

Our Compliance Commitment

TransitSafe is dedicated to maintaining the highest compliance standards to ensure the safety, privacy, and integrity of our users and partners. Our operations are guided by both local and international regulations that govern data protection, payment security, and anti-money laundering (AML).

Data Security

We follow global standards for payment data handling and encryption. All financial transactions processed through TransitSafe are secured with end-to-end encryption and tokenization to protect user information.

Regulatory Compliance

• Central Bank of Kenya (CBK) – Compliance with guidelines for electronic money and payment systems.
• Data Protection Act, 2019 – Adherence to Kenya’s data privacy laws.
• AML/CFT Framework – Preventing money laundering and the financing of terrorism.
• PCI DSS Standards – Ensuring secure payment processing and card data protection.

Internal Governance

Our compliance team continuously monitors system integrity, access controls, and third-party audits to ensure full alignment with regulatory standards. We also conduct regular training for our staff on compliance awareness and data protection best practices.